From: SHAHER Abdul HAK
Subject Re:
Sent Tuesday, April 21, 2015 3:47:31 PM
To: "Jeffrey E." leevacation@gmail.com>
Cousin brother
When you may be in MARAKESH
And which hotel you will stay
Sent from my iPhone
On 3 Apr 2015, at 12:52, jeffrey E. leevacationagmail.com> wrote:
my banks KYC rules , are difficult to navigate. do you have any hard collateral
to post. n houses jewlery art plane boat. the Know your Customer rules under
US law are narrow. I would like to find a way to help. do you have a CFO who
can walk us through the details.
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